CALYPSO HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a members' voluntary winding up |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-25 |
| 24/05/2324 May 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 24/05/2324 May 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 11/10/2211 October 2022 | Change of details for Calypso Group Uk Limited as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Director's details changed for Ms Helene Koutsoudakis on 2022-09-12 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Statement of capital on 2021-08-04 |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital on 2021-07-28 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 28/07/2128 July 2021 | |
| 25/07/2125 July 2021 | Satisfaction of charge 122947120002 in full |
| 25/07/2125 July 2021 | Satisfaction of charge 122947120001 in full |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 24/11/1924 November 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122947120001 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122947120002 |
| 11/11/1911 November 2019 | 07/11/19 STATEMENT OF CAPITAL EUR 269711439.001 |
| 11/11/1911 November 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 300010001 |
| 07/11/197 November 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 10001 |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 06/11/2019 |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 06/11/19 |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 30.001000 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 04/11/194 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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